TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695692. The accounts status is FULL and accounts are next due on 31/12/2024.
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695692. The accounts status is FULL and accounts are next due on 31/12/2024.
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CCRE TOUCHSTONE LIMITED (until 03/04/2007)
CCRE TOUCHSTONE LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN CLARK | Nov 1969 | British | Director | 2005-04-19 | CURRENT |
WILL LOUGHNANE | Mar 1969 | British | Director | 2022-07-25 | CURRENT |
MR TRISTRAM JAMES KING | Sep 1983 | British | Director | 2017-05-16 | CURRENT |
MR JAMES ROBERT PERRETT | Feb 1972 | British | Director | 2021-06-01 | CURRENT |
MS STACEY LOUISE PHILLIPS | Dec 1987 | British | Director | 2021-06-01 | CURRENT |
JOANNA KATE ALSOP | Secretary | 2023-09-11 | CURRENT | ||
MR SIMON EDWARD BARTON | Jan 1965 | British | Director | 2007-07-01 | CURRENT |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2012-11-16 UNTIL 2021-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
MR CHRISTOPHER PHILLIPS | May 1970 | British | Director | 2008-04-24 UNTIL 2009-01-30 | RESIGNED |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2003-04-30 UNTIL 2016-08-12 | RESIGNED |
ROXBURGH MILKINS LLP | Corporate Secretary | 2006-08-09 UNTIL 2012-11-16 | RESIGNED | ||
HOWARD GOLDSOBEL | British | Secretary | 2003-03-12 UNTIL 2006-06-27 | RESIGNED | |
MR CHRISTOPHER PAUL MARTIN | Secretary | 2013-04-17 UNTIL 2023-09-11 | RESIGNED | ||
MR AMJAD MAZHAR HUSSAIN | May 1958 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
ROBERT WILLIAM SHORT | Mar 1969 | British | Director | 2003-04-30 UNTIL 2006-04-28 | RESIGNED |
MR CARL JOHN WILLIAMS | Mar 1971 | British | Director | 2011-01-19 UNTIL 2014-08-08 | RESIGNED |
MR JAMES PERRETT | Feb 1972 | British | Director | 2010-07-01 UNTIL 2016-12-31 | RESIGNED |
JOHN PHILIP MIDGLEY | Jan 1954 | British | Director | 2003-04-30 UNTIL 2017-05-24 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2003-03-12 UNTIL 2006-06-27 | RESIGNED |
ELIZABETH ANNE LETTS | Oct 1961 | British | Director | 2007-07-01 UNTIL 2014-09-03 | RESIGNED |
MRS HELEN LOUISE KINGS | Jan 1983 | British | Director | 2017-01-03 UNTIL 2023-03-27 | RESIGNED |
DAVID JOSEPH HYAMS | Apr 1946 | British | Director | 2003-04-30 UNTIL 2006-06-27 | RESIGNED |
MICHELLE CLAIRE DEMACK GROVES | Nov 1961 | British | Director | 2003-03-12 UNTIL 2006-06-27 | RESIGNED |
MR MATTHEW WILLIAM HUNT | Nov 1968 | British | Director | 2003-12-10 UNTIL 2016-12-31 | RESIGNED |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2012-11-16 UNTIL 2021-12-01 | RESIGNED |
MR MR ADAM ANTHONY CLEAL | Mar 1956 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR MARK ALISTAIR CHAMPION | Jun 1973 | British | Director | 2008-02-13 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Places For People Ventures Operations Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |